Cross-Framework Mapping

6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673)vsCOSO Enterprise Risk Management (ERM) Framework (2017)

See exactly how 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) controls map to COSO Enterprise Risk Management (ERM) Framework (2017). Pre-computed mappings, identified gaps, and coverage analysis.

12
Controls Mapped
29
Gaps Found
12%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) maps to COSO Enterprise Risk Management (ERM) Framework (2017) with 12% coverage across 6 directly mapped controls. Analysis of 41 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) controls identifies 37 compliance gaps — primarily concentrated in Implementation.

Source: TheArtOfService Knowledge Graph | 41 controls analysed | 693 frameworks | 819K+ cross-framework mappings

Control Mappings

Showing 12 of 12 mapped controls across 4 domains. Sign up to explore all 819K+ mappings across 693 frameworks.

General Provisions(6 mappings)

Art. 2Consent Definition2 targets
Principle 3Defines Desired Culture
Principle 7Defines Risk Appetite
Art. 4Participating Institutions2 targets
Principle 3Defines Desired Culture
Principle 7Defines Risk Appetite
Part 1, Sec. 4Application and Scope2 targets
Principle 3Defines Desired Culture
Principle 7Defines Risk Appetite

Criminal Offences(2 mappings)

Art. 4Participating Institutions2 targets
Principle 3Defines Desired Culture
Principle 7Defines Risk Appetite

Liability of Legal Persons(2 mappings)

Art. 8Data Categories2 targets
Principle 3Defines Desired Culture
Principle 7Defines Risk Appetite

Implementation(2 mappings)

FATF-TR-IMP-03VASP AML/CFT2 targets
Principle 3Defines Desired Culture
Principle 7Defines Risk Appetite

Related Comparisons

Other 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) comparisons

Other COSO Enterprise Risk Management (ERM) Framework (2017) comparisons

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What are the key differences between 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) and COSO Enterprise Risk Management (ERM) Framework (2017)?

6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) has 41 controls across its framework, while COSO Enterprise Risk Management (ERM) Framework (2017) covers 20 controls. Direct mapping analysis identifies 6 overlapping controls (12% coverage). The frameworks diverge most significantly in Implementation, where 15 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) controls have no direct COSO Enterprise Risk Management (ERM) Framework (2017) equivalent.

How many controls map between 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) and COSO Enterprise Risk Management (ERM) Framework (2017)?

Of 41 total 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) controls, 6 map directly to COSO Enterprise Risk Management (ERM) Framework (2017) controls — representing 12% coverage. The remaining 37 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.

What are the compliance gaps when mapping 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) to COSO Enterprise Risk Management (ERM) Framework (2017)?

37 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) controls have no direct equivalent in COSO Enterprise Risk Management (ERM) Framework (2017). The highest concentration of gaps is in Implementation with 15 unmapped controls. These gaps represent areas where additional controls, policies, or documentation must be created to achieve compliance with both frameworks.

Which control domains have the most gaps between 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) and COSO Enterprise Risk Management (ERM) Framework (2017)?

The domain with the highest gap count is Implementation (15 gaps). Export the full domain-by-domain gap breakdown via the Professional tier to generate a prioritised remediation roadmap.

This platform provides educational compliance tools, not legal, regulatory, or professional compliance advice. Cross-framework mappings are AI-assisted interpretations and do not reproduce or replace official standards. Framework names and trademarks belong to their respective owners. Consult qualified professionals for your specific compliance requirements. See our Terms of Service.